Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Konclude Environmental Ltd
- Incorporated
- 14 April 2008 (18 years)
- Previously known as
- Keltbray Environmental Ltd (until 21 May 2026)Keltbray Hunt Limited (until 27 October 2011)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Directors
- Owned by
- Accounts type
- Small
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Sittlington, Rhona, Ms.
Secretary · Appointed 23 February 2023
Director · Appointed 8 May 2018
British
Born February 1965 (61)
Officer history (13 former)
28 April 2026
22 December 2025
16 October 2024
15 August 2024
20 March 2023
20 March 2023
23 February 2023
Resigned Burnside, Peter James as Secretary
23 February 2023
Appointed Sittlington, Rhona, Ms. as Secretary
28 October 2020
8 May 2018
Appointed Burnside, Peter James as Secretary
8 May 2018
7 May 2018
Resigned Keehan, John as Secretary
7 May 2018
30 June 2013
24 September 2012
3 January 2012
Appointed Keehan, John as Secretary
3 January 2012
30 October 2011
30 October 2011
Resigned Mitchell, Philip John as Director
5 June 2008
5 June 2008
14 April 2008
14 April 2008
14 April 2008
14 April 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
14 April 2008
Appointed Mitchell, Philip John as Director
14 April 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
14 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12543807
Former controllers (3)
31 January 2025
Ceased Keltbray Built Environment Limited — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Group (Holdings) Ltd — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Konclude Holdings Limited Owns 75–100% of shares
Keltbray Limited Owns 75–100% of shares
Konclude Demolition Limited Owns 75–100% of shares
Konclude Property and Investments Limited Owns 75–100% of shares
MRKL LLP Holds 25–50% of voting rights
Konclude Environmental Ltd This company Owns 75–100% of shares
Konclude Group (Holdings) Limited Owns 75–100% of shares
Konclude Building Services Limited Owns 75–100% of shares
Konclude Structures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £673,867
- Cash
- £25,964
- Turnover
- £8,152,992
- Profit Before Tax
- £673,379
- Employees
- 6
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Profit Margin
- 8%
- Return on Equity
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £41,120 |
| Current Assets | £4,936,632 |
| Cash | £25,964 |
| Creditors (< 1 year) | £4,303,885 |
| Net Current Assets | £632,747 |
| Net Assets | £673,867 |
| Shareholder Funds | £673,867 |
| Turnover | £8,152,992 |
| Cost of Sales | £7,052,839 |
| Gross Profit | £1,100,153 |
| Admin Expenses | £474,459 |
| Staff Costs | £334,984 |
| Operating Profit | £625,694 |
| Profit Before Tax | £673,379 |
| Tax | £0 |
| Profit for Period | £673,379 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a small company | 31 October 2025 | ||
| 21 July 2026 | Registered office address changed | |||
| 21 May 2026 | Certificate of change of name | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 |
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